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DirectoryGenevaDiligence Sàrl
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Diligence Sàrl

Summary

About the company

The core activity of Diligence is the conduct of international investigations and services in the field of economic crime, including: International investigations, Litigation support, Economic crime prevention, Anti-piracy measures, Security systems, Pre-employment screening, Asset searches, Business intelligence, Background research, Cybercrime prevention, Surveillance and protection. The company thus offers a wide range of services aimed at supporting companies and organizations in the fight against economic crime and other security threats.

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Location

Rue de Montchoisy 36
1207 Geneva

At a glance

Legal form
Limited Liability Company
UID
CHE-109.372.106
Founded
2001 · 25 years
Last commercial register change
August 26, 2024
Employees
1 to 10

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